SOFINES INVERSIONES SL
Hoja M678492· NIF B88178793
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 402 080,00 €
- Incorporation :
- 11/09/2018
- Director :
- De Lope Duque Jose Manuel
Legal information
Legal information for SOFINES INVERSIONES SL
Activity
SOFINES INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 September 2018. The Spanish commercial register has published 6 filings for this company, from 11 September 2018 to 5 February 2024, across 5 distinct types of filing. Its registered share capital is 5 402 080,00 €.
Corporate purpose
La promoción inmobiliaria por cuenta propia.
Directors and representatives
Directors
Current
- De Lope Duque Jose ManuelSince 04/09/2018Administrador Único
Directors network map
Registered actos
Changes
- 05/02/2024Cambio de domicilio social
C/ NUÑEZ DE BALBOA 119 - 3º DERECHA (MADRID)
- 30/10/2020Modificaciones estatutarias
Capital · events
- 30/10/2020Ampliación de capitalResulting capital: 5 402 080,00 € (+1 668 000,00 €)
- 24/06/2020Ampliación de capitalResulting capital: 3 734 080,00 € (+3 730 980,00 €)
- 11/09/2018ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/02/2024#7915590Cambio de domicilio social
SOFINES INVERSIONES SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 119 - 3º DERECHA (MADRID). Datos registrales. T 38126 , F 25, S 8, H M 678492, I/A 4 (29.01.24).
- 30/10/2020#6098304Ampliación de capitalModificaciones estatutarias
SOFINES INVERSIONES SL. Ampliación de capital. Capital: 1.668.000,00 Euros. Resultante Suscrito: 5.402.080,00 Euros. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 5.802.080,00 Euros. Modificaciones estatutarias. Artículo de l… - 24/06/2020#5917615Ampliación de capital
SOFINES INVERSIONES SL. Ampliación de capital. Capital: 3.730.980,00 Euros. Resultante Suscrito: 3.734.080,00 Euros. Datos registrales. T 38126 , F 23, S 8, H M 678492, I/A 2 (17.06.20).
- 11/09/2018#5045215ConstituciónNombramientos
SOFINES INVERSIONES SL. Constitución. Comienzo de operaciones: 6.08.18. Objeto social: La promoción inmobiliaria por cuenta propia. Domicilio: C/ CASTELLO Nº82, 6ºD (MADRID). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: DE LOPE DUQUE JOSE MANU…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.